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Chapter 1 Right to Provide Payment Services (reg. 6) |
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Regulation 6 Payment service providers |
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Chapter 2 Payment Institutions (regs. 7-42) |
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Regulation 7 Applications for authorisation |
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Regulation 8 Initial capital |
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Regulation 9 Own funds |
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Regulation 10 Basis for calculation of own funds |
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Regulation 11 Calculation of own funds - directions |
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Regulation 12 Method A |
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Regulation 13 Method B |
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Regulation 14 Method C |
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Regulation 15 Scaling factor |
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Regulation 16 Adjustment to own funds requirement |
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Regulation 17 Safeguarding requirements |
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Regulation 18 Granting of authorisation |
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Regulation 19 Conditions |
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Regulation 20 Separate entity |
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Regulation 21 Head office |
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Regulation 22 Adjustments to business plan |
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Regulation 23 Communication of decision |
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Regulation 24 Withdrawal of authorisation |
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Regulation 25 Register |
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Regulation 26 European Banking Authority Register |
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Regulation 27 Maintenance of authorisation |
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Regulation 28 Accounting and statutory audit |
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Regulation 29 Activities |
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Regulation 30 Use of agents, branches or entities to which activities are outsourced |
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Regulation 31 Liability |
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Regulation 32 Record-keeping |
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Regulation 33 Competent authority |
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Regulation 34 Supervision |
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Regulation 35 Appealable decisions |
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Regulation 36 Settlement of disagreements between competent authorities of different Member States |
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Regulation 37 Application to exercise the right of establishment and freedom to provide services |
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Regulation 38 Supervision of payment institutions exercising the right of establishment and freedom to provide services |
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Regulation 39 Measures in case of non-compliance, including precautionary measures |
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Regulation 40 Reasons and communication |
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Regulation 41 Conditions (small payment institutions) |
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Regulation 42 Account information service providers |
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Chapter 3 Common Provisions (regs. 43-46) |
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Regulation 43 Access to payment systems |
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Regulation 44 Access to accounts maintained with a credit institution |
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Regulation 45 Notification of use of limited network exclusion |
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Regulation 46 Notification of use of electronic communications exclusion |
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Chapter 4 Control of Shareholding (regs. 47-61) |
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Regulation 47 Control of shareholding - Interpretation |
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Regulation 48 Restrictions on acquiring and disposing of qualifying holdings in payment institutions |
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Regulation 49 Application to court where no notification given |
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Regulation 50 Payment institution to provide information in relation to certain acquisitions and disposals |
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Regulation 51 Period for assessment of proposed acquisition |
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Regulation 52 Assessment of proposed acquisitions |
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Regulation 53 Bank to cooperate with competent authorities of other Member States in certain cases |
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Regulation 54 Notice of Bank's decision |
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Regulation 55 Bank may fix period for completion of acquisition |
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Regulation 56 Bank may impose conditions |
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Regulation 57 Bank may oppose certain acquisitions |
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Regulation 58 Circumstances in which proposed acquisition may be completed |
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Regulation 59 Effect of section 450 of Companies Act 2014 |
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Regulation 60 Payment institutions to provide information about shareholdings, etc. |
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Regulation 61 Power of court to make certain orders |
